AMERICAN MEDICAL DISTRIBUTION, INC - Florida Company Profile
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| Entity Name: | AMERICAN MEDICAL DISTRIBUTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MEDICAL DISTRIBUTION, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2019 (6 years ago) |
| Document Number: | P08000105215 |
| FEI/EIN Number |
26-3791755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 124th Avenue, Largo, FL, 33773, US |
| Mail Address: | 7300 124th Avenue, Largo, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garofani Marc | Secretary | 7300 124th Avenue, Largo, FL, 33773 |
| Royston James | Vice President | 7300 124th Avenue, Largo, FL, 33773 |
| Tyranski Gaet | Director | 7300 124th Avenue, Largo, FL, 33773 |
| Garofani Marc | Director | 7300 124th Avenue, Largo, FL, 33773 |
| Tyranski Gaet | President | 7300 124th Avenue, Largo, FL, 33773 |
| Garofani Marc | Treasurer | 7300 124th Avenue, Largo, FL, 33773 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 7300 124th Avenue, Largo, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 7300 124th Avenue, Largo, FL 33773 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2019-07-05 | - | - |
| AMENDMENT | 2018-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-06-03 |
| Reg. Agent Change | 2021-04-07 |
| ANNUAL REPORT | 2020-03-03 |
| Amendment | 2019-07-05 |
| ANNUAL REPORT | 2019-03-04 |
| Amendment | 2018-09-24 |
| ANNUAL REPORT | 2018-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State